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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Officer (6)

Role From To Data From
SADKA EDUARDO LEVY APPEL Ultimate beneficial owner - - Pandora Papers
ALICIA APPEL DE LEVY Ultimate beneficial owner - - Pandora Papers
JIMMY LEVY APPEL Ultimate beneficial owner - - Pandora Papers
DAVID LEVY APPEL Ultimate beneficial owner - - Pandora Papers
ABRAHAM LEVY MILHEM Ultimate beneficial owner - - Pandora Papers
SALOMON LEVY APPEL Ultimate beneficial owner - - Pandora Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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